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FERRERO UK LIMITED - 889 Greenford Road, Greenford, UB6 0HE, England, United Kingdom
Company Information
- Company registration number
- 00876127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 889 Greenford Road
- Greenford
- UB6 0HE
- England 889 Greenford Road, Greenford, UB6 0HE, England UK
Management
- Managing Directors
- STEYAERT, Philippe
- CONTI, Valentino
- SANTARELLI, Cristiano
- Company secretaries
- THANDI, Harpreet Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-04
- Age Of Company 1966-04-04 58 years
- SIC/NACE
- 10821
Ownership
- Beneficial Owners
- Giovanni Ferrero
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERRERO LIMITED
- Legal Entity Identifier (LEI)
- 529900513MN8SRKWRA76
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2014-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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FERRERO UK LIMITED Company Description
- FERRERO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00876127. Its current trading status is "live". It was registered 1966-04-04. It was previously called FERRERO LIMITED. It has declared SIC or NACE codes as "10821". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-07-18.It can be contacted at 889 Greenford Road .
Get FERRERO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrero Uk Limited - 889 Greenford Road, Greenford, UB6 0HE, England, United Kingdom
- 1966-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-13) - CH01
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accounts-with-accounts-type-full (2024-04-11) - AA
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second-filing-of-director-appointment-with-name (2023-09-08) - RP04AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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accounts-with-accounts-type-full (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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accounts-with-accounts-type-full (2012-03-29) - AA
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appoint-person-director-company-with-name (2012-02-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 353
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legacy (2009-08-14) - 190
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-08-14) - 288b
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legacy (2008-11-06) - 287
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legacy (2008-04-02) - 287
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-08-18) - 363s
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legacy (2005-11-24) - 288b
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legacy (2005-08-22) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-10-07) - 288a
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legacy (2004-10-05) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-08-22) - 225
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legacy (2003-08-22) - 363s
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legacy (2003-08-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288b
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legacy (2002-12-23) - 288a
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legacy (2002-05-17) - 288c
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legacy (2002-12-10) - 288a
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resolution (2002-08-21) - RESOLUTIONS
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legacy (2002-01-25) - 288a
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legacy (2002-07-30) - 363s
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-21) - OC138
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legacy (2002-01-08) - 288b
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accounts-with-accounts-type-full (2002-10-22) - AA
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certificate-capital-reduction-issued-capital (2002-08-21) - CERT15
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-28) - AA
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legacy (2001-10-31) - 288b
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legacy (2001-10-30) - 244
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-24) - 363s
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legacy (2000-03-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-full-group (1999-09-22) - AA
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legacy (1999-12-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-02-20) - 287
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legacy (1998-09-04) - 288a
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accounts-with-accounts-type-full-group (1998-09-07) - AA
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legacy (1998-09-04) - 363s
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accounts-amended-with-accounts-type-full-group (1998-09-29) - AAMD
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legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-15) - AA
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legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-07) - AUD
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accounts-with-accounts-type-full-group (1996-09-13) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-26) - 288
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accounts-with-accounts-type-full-group (1994-10-11) - AA
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legacy (1994-09-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-full-group (1993-07-01) - AA
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legacy (1993-10-22) - 288
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legacy (1993-07-27) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-30) - CERTNM
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legacy (1992-08-19) - 363s
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legacy (1992-06-25) - 88(2)R
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resolution (1992-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-09-17) - AA
keyboard_arrow_right 1991
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-01-07) - 123
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legacy (1991-01-07) - 88(2)R
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legacy (1991-10-02) - 288
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accounts-with-accounts-type-full-group (1991-10-02) - AA
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legacy (1991-10-02) - 363x
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legacy (1991-10-02) - 88(2)R
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full-group (1990-09-20) - AA
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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accounts-with-accounts-type-full (1988-08-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-11-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-06) - AA
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legacy (1986-08-06) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-04-04) - NEWINC